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Canonical ID: NK-cGE5vbopuZWJZDkRMdgd75 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Alzey | eng | us_ofac_sdn | ofac-42724 | |||
Person:addressEntity | addr-5ef4421f8878a624ecd883ff3d91c48cbbb1b559 | eng | us_ofac_sdn | ofac-42724 | |||
Person:birthDate | 1954-06-13 | eng | us_ofac_sdn | ofac-42724 | |||
Person:country | de | eng | us_ofac_sdn | ofac-42724 | |||
Person:country | pl | eng | us_ofac_sdn | ofac-42724 | |||
Person:firstName | Evgueni | eng | us_ofac_sdn | ofac-42724 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42724 | |||
Person:id | a0d727cd4e49ee886512631466f7f34ddfe08b51 | eng | us_ofac_sdn | ofac-42724 | |||
Person:lastName | Kostiouk | eng | us_ofac_sdn | ofac-42724 | |||
Person:name | Evgueni Kostiouk | eng | us_ofac_sdn | ofac-42724 | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-42724 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42724 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42724 | eng | us_ofac_sdn | ofac-42724 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42724 | |||